Florida Agency Network Executives Receive Anti-Money Laundering Credentials

June 13, 2019

Three executives of Florida Agency Network were awarded the Certified Anti-Money Laundering Specialist (CAMS) credential by the Association of Certified Anti-Money Laundering Specialists (ACAMS).

Amy Gregory, Andrea Somers and Jay Roberts each received the credential, which is awarded to professionals who successfully complete an examination demonstrating their aptitude and expertise in anti-money laundering detection and enforcement.

“With more FinCEN geographic targeting orders coming on a regularly basis now, we thought it was incredibly important to stay ahead of the curve and be one of the first title agencies in the country to achieve this,” said Aaron Davis, CEO for Florida Agency Network. “This credential, along with our SOC 1 and 2, also helps us meet our company goal of providing clients with security to close with any of our brands.”

The examination covers money laundering and terrorist financing methods, the best practices to stop these and other financial crimes, as well as key related legislation in place worldwide, global AML standards and developing defenses for financial institutions to stop terrorist financing and money laundering.

“Earning the CAMS credential places the successful candidate in an elite group of AML professionals and assures employers in the private and public sectors that they are working with someone with the essential knowledge and background in this crucial and challenging field,” said Timothy D. McClinton, president and managing director of ACAMS.

Contact ALTA at 202-296-3671 or communications@alta.org.

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